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SIMPLY 1ST WINE COMPANY LIMITED
Person with Significant Control

SIMPLY 1ST WINE COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameSIMPLY 1ST WINE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03614057
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMPLY 1ST WINE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Mary Clift
    Century Park
    Garrison Lane
    B9 4NZ Birmingham
    Unit 13
    England
    		Aug 10, 2020
    Century Park
    Garrison Lane
    B9 4NZ Birmingham
    Unit 13
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Clift
    Sandgate Road
    Hall Green
    B28 0UN Birmingham
    47
    England
    		Apr 06, 2016
    Sandgate Road
    Hall Green
    B28 0UN Birmingham
    47
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arthur John Etchingham
    Radleys Walk
    Sheldon
    B33 0QS Birmingham
    52
    West Midlands
    England
    		Apr 06, 2016
    Radleys Walk
    Sheldon
    B33 0QS Birmingham
    52
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0